LINGFAWN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02715490

Incorporation date

18/05/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/08/2020

Registered office address changed from 20 the Angel Broad Street Ludlow SY8 1LT England to 12 Elystan Place London SW3 3LF on 2020-08-03

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

14/02/2019

Registered office address changed from 1-2 Craven Road London W5 2UA England to 20 the Angel Broad Street Ludlow SY8 1LT on 2019-02-14

View PDF (1 pages)

14/02/2019

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2019-02-14

View PDF (1 pages)

14/02/2019

Termination of appointment of Johnsons Financial Management Limited as a secretary on 2019-02-14

View PDF (1 pages)

04/10/2018

Secretary's details changed for Johnsons Financial Management Limited on 2018-03-16

View PDF (1 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 2018-05-01

View PDF (1 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/06/2016

Appointment of Johnsons Financial Management Limited as a secretary on 2015-09-26

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-27

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

09/09/2014

Director's details changed for Mr Jasper Hugh John Allen on 2014-09-09

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

13/05/2014

Registered office address changed from Exchange House Station Road Liphook Hampshire GU30 7DW England on 2014-05-13

View PDF (1 pages)

12/05/2014

Director's details changed for Mr Jasper Hugh John Allen on 2014-05-12

View PDF (2 pages)

12/05/2014

Director's details changed for Mr Jasper Hugh John Allen on 2014-05-12

View PDF (2 pages)

30/04/2014

Secretary's details changed for Simpsons Secretaries Limited on 2014-03-31

View PDF (1 pages)

30/04/2014

Registered office address changed from Hunters Headley Road Grayscott Hindhead Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

30/04/2013

Director's details changed for Jasper Hugh John Allen on 2012-07-01

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

28/11/2011

Director's details changed for Jasper Hugh John Allen on 2011-11-28

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Jasper Hugh John Allen on 2010-04-29

View PDF (2 pages)

13/05/2010

Secretary's details changed for Simpsons Secretaries Limited on 2010-04-29

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

09/09/2005

Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/04/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

02/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

11/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

22/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

21/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

16/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

13/11/2001

Ad 19/05/01--------- £ si 330000@1=330000 £ ic 100/330100

View PDF (2 pages)

13/11/2001

Nc inc already adjusted 19/05/01

View PDF (1 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (1 pages)

21/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

11/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

03/06/1999

Return made up to 18/05/99; full list of members

View PDF (5 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

13/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

23/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

25/07/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

24/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/08/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

14/06/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

18/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

29/07/1992

Ad 06/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/07/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

09/06/1992

Registered office changed on 09/06/92 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

09/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

09/06/1992

Resolutions

View PDF (0 pages)

18/05/1992

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LINGFAWN MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
318.72K
-
0.00
-
-

2022
0
315.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Jasper Hugh John	Director	18/05/1992 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINGFAWN MANAGEMENT LIMITED

LINGFAWN MANAGEMENT LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 12 Elystan Place, London SW3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINGFAWN MANAGEMENT LIMITED?

LINGFAWN MANAGEMENT LIMITED is currently Active. It was registered on 18/05/1992 .

Where is LINGFAWN MANAGEMENT LIMITED located?

LINGFAWN MANAGEMENT LIMITED is registered at 12 Elystan Place, London SW3 3LF.

What does LINGFAWN MANAGEMENT LIMITED do?

LINGFAWN MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LINGFAWN MANAGEMENT LIMITED?

The latest filing was on 09/06/2025: Micro company accounts made up to 2024-09-30.